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OPTIONS EMPLOYMENT GROUP LIMITED

Company number 04966116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
24 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 2 July 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 2 January 2013
11 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 July 2012
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 2 January 2012
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 July 2011
08 Jun 2011 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 8 June 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
13 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 600 Appointment of a voluntary liquidator
13 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03
17 Jun 2009 287 Registered office changed on 17/06/2009 from holdsworth house 65-73 staines road hounslow middlesex TW3 3HW
11 Jun 2009 288a Director appointed mr john howard english
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Nov 2008 363a Return made up to 17/11/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2007 363a Return made up to 17/11/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2007 88(2)R Ad 30/04/06--------- £ si 99@1=99
10 Jan 2007 363a Return made up to 17/11/06; full list of members
10 Jan 2007 288c Secretary's particulars changed
17 Aug 2006 395 Particulars of mortgage/charge